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Summary

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Officers18

Events2

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

NORTHWOOD GB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 May 1998 (26 years ago)

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Summary

NameNORTHWOOD GB LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03570861
Incorporation Date27 May 1998 (26 years ago) / 260 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BOURNEMOUTH, 2 ST STEPHENS COURT, ST. STEPHENS ROAD, BH2 6LA

Officers

corporate

IndividualUnited Kingdom

BELVOIR GROUP LIMITED

Person with significant control


Appointed on07 Jun 2016

individual

IndividualUnited Kingdom

Gee, Philip Allan

Director


Appointed on01 Sep 2010

Resigned on08 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

George, Louise Joan

Director


Appointed on08 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on27 May 1998

Resigned on02 Jun 1998

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

Nominee Secretary


Appointed on27 May 1998

Resigned on02 Jun 1998

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Events

Old value

12 Mar 2004

Name changeNORTHWOOD FRANCHISES LIMITED

09 Oct 2003

Name changeRESIDENTIAL LETTINGS (FRANCHISES) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
30 Sep 2022LegacyPARENT_ACCView
13 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 24 Jun 2017
  • Last returns dated27 May 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is NORTHWOOD GB LIMITED's headquarters?

NORTHWOOD GB LIMITED's headquarters is located at ENGLAND, BOURNEMOUTH, 2 ST STEPHENS COURT, ST. STEPHENS ROAD, BH2 6LA

What is NORTHWOOD GB LIMITED's industry?

NORTHWOOD GB LIMITED is in the industry of Rental and operating of own or leased real estate

What year was NORTHWOOD GB LIMITED started?

NORTHWOOD GB LIMITED was started in 1998

Sources: Companies House